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HCI HEALTHCARE LIMITED

Company number 05212826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2009 288c Director's change of particulars / richard stockbridge / 31/03/2009
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 23/08/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 23/08/07; full list of members
05 Apr 2007 169 £ ic 4000/2000 28/02/07 £ sr 2000@1=2000
12 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New secretary appointed
15 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Dec 2006 287 Registered office changed on 10/12/06 from: po box 697 chiddingfold surrey GU8 4WW
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 288c Director's particulars changed
30 Aug 2006 363a Return made up to 23/08/06; full list of members
07 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: no 1 the grange newbury berkshire RG14 6RJ
13 Oct 2005 288a New director appointed
08 Sep 2005 363a Return made up to 23/08/05; full list of members
08 Sep 2005 288a New secretary appointed
07 Sep 2005 288b Secretary resigned
17 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name